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AVERY DENNISON MATERIALS U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avery Dennison Materials U.k. Limited. The company was founded 55 years ago and was given the registration number 00947962. The firm's registered office is in CRAMLINGTON. You can find them at Nelson Way, Nelson Park East, Cramlington, Northumberland. This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:AVERY DENNISON MATERIALS U.K. LIMITED
Company Number:00947962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address:Nelson Way, Nelson Park East, Cramlington, Northumberland, NE23 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nelson Way, Nelson Park East, Cramlington, NE23 1JR

Director01 November 2023Active
Nelson Way, Nelson Park East, Cramlington, NE23 1JR

Director29 February 2024Active
Forge Cottage, Shilvington Ponteland, Newcastle Upon Tyne, NE20 0AP

Secretary-Active
Avery Dennison, Nelson Way, Nelson Park East, Cramlington, United Kingdom,

Secretary26 November 2013Active
Hill, House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Secretary01 July 2013Active
Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD

Secretary-Active
Hill, House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Secretary20 February 2012Active
Nelson Way, Nelson Park East, Cramlington, NE23 1JR

Director18 April 2017Active
Nelson Way, Nelson Park East, Cramlington, NE23 1JR

Director20 February 2012Active
Nelson Way, Nelson Park East, Cramlington, NE23 1JR

Director28 February 2017Active
Hill, House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director20 February 2012Active
Robijn 34, Berkel & Rodenrijs Nl2651 Sw, The Netherlands,

Director-Active
480 S Orange Grove Boulevard 17, Pasadena, The United States Of America, 91105

Director-Active
Avery Dennison, Nelson Way, Nelson Park East, Cramlington, United Kingdom,

Director26 November 2013Active
1556 Lombardy Road Pasadena, California 91106, Usa, FOREIGN

Director-Active
850, Winthrop Road, San Marino, United States, CA91108

Director15 October 2008Active
Nelson Way, Nelson Park East, Cramlington, NE23 1JR

Director22 June 2012Active
1, Zone Industrielle P.E.D. B.P., 38 L-4801, Rodange, Luxembourg,

Director29 February 2016Active
2104 Adair Street, San Marino, Usa,

Director01 August 1997Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director01 June 2001Active
Hill, House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director01 July 2013Active
55 Mill Canyon Road, San Marino, Usa, FOREIGN

Director01 August 1997Active
7 Linburn, Rickleton, Washington, NE38 9EB

Director08 July 1992Active
Mathenesselaan 17 2343 Ha Oegstgeest, The Netherlands, FOREIGN

Director-Active
Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD

Director01 January 1997Active
2234 Channel Road, Newport Beach, Usa, CA 92661

Director-Active
Hill, House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director20 February 2012Active

People with Significant Control

Avery Dennison Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Albemarle Street, London, England, W1S 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Appoint person director company with name date.

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2024-02-29Officers

Termination director company with name termination date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-17Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-09-16Officers

Termination director company with name termination date.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-11-25Address

Change registered office address company with date old address new address.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-04-24Officers

Appoint person director company with name date.

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2017-04-24Officers

Termination director company with name termination date.

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2017-04-24Officers

Termination secretary company with name termination date.

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2017-03-08Officers

Appoint person director company with name date.

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